Holy Merchants Private Limited
About Holy Merchants Private Limited
Data last updated: 27 February 2026
Holy Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 27 May 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U52190WB2010PTC149663.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.5 Lakh. It is led by directors including Naveen Choudhary and Naina Choudhary.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 107A Rashbehari Avenue 3Rd Floor, Kolkata, West Bengal, India – 700029.
As per the financials filed for FY 2025, the company reported a revenue of ₹97.58 Lakh, a growth of 4% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address107A Rashbehari Avenue 3Rd Floor, Kolkata, West Bengal, India – 700029
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IndustryFinancial Services, Brokerage & Trading Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Holy Merchants Private Limited
Holy Merchants Private Limited has one previous CIN (Corporate Identification Number): U52190WB2010PTC149663. The current CIN is U80100WB2010PTC149663, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U80100WB2010PTC149663 | Current |
| U52190WB2010PTC149663 | Previous |
Business Activity of Holy Merchants Private Limited
Holy Merchants Private Limited is engaged in the principal business activity of education, with detailed activities including education.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| P | Education | 85 | Education | Locked |
Business activity turnover details for Holy Merchants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Holy Merchants Private Limited
Holy Merchants Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Choudhary | Director | 01 Apr 2021 | 5 Years 3 Months | Current |
| Naina Choudhary | Director | 18 Nov 2022 | 3 Years 8 Months | Current |
| Pradeep Kumar Choudhary | Additional Director | 31 Jul 2025 | 0 Years 11 Months | Current |
Financials of Holy Merchants Private Limited FY 2025 filings available
Holy Merchants Private Limited reported revenue of ₹97.58 Lakh (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Holy Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Holy Merchants Private Limited
Holy Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Holy Merchants Private Limited
View historical data on people associated with Holy Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Holy Merchants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Holy Merchants Private Limited
GST registrations and filing compliance for Holy Merchants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Holy Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Holy Merchants Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Holy Merchants Private Limited
MSME payment history for Holy Merchants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Holy Merchants Private Limited
Corporate group structure for Holy Merchants Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Holy Merchants Private Limited
MCA filings and documents for Holy Merchants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Holy Merchants Private Limited
Frequently Asked Questions about Holy Merchants Private Limited
Holy Merchants Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 May 2010 (16+ years old) and is registered under CIN U80100WB2010PTC149663.
Holy Merchants Private Limited reported revenue of ₹97.58 Lakh for FY 2025 (up 4.00% YoY).
The current directors of Holy Merchants Private Limited are:
- Naveen Choudhary - Director
- Naina Choudhary - Director
- Pradeep Kumar Choudhary - Additional Director
The primary industry of Holy Merchants Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Holy Merchants Private Limited can be reached at the registered office: 107A Rashbehari Avenue 3Rd Floor, Kolkata, West Bengal, India – 700029.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹2.5 Lakh.